Financial Crime Operations and Quality Assurance Specialist

HCL Tech is seeking a highly skilled Financial Crime Operations and Quality Assurance Specialist to join their team in Chennai, India. The ideal candidate will have a minimum of 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence, and reviewing suspicious account activity.The successful candidate will possess strong knowledge of KYC,...

Job OverviewTata Consultancy Services is a leading global IT services company seeking highly skilled professionals to join our team as Financial Crime Prevention Specialists.About the RoleWe are looking for talented individuals with experience in International Banking Fraud Analysis to fill this exciting opportunity. As a Financial Crime Prevention...

About the RoleWe are seeking a seasoned Senior Financial Crimes Operations Manager to join our team at Wells Fargo Bank.Job SummaryThis is an exciting opportunity for a highly skilled and experienced professional to lead our Financial Crimes Investigations or Transaction Monitoring function under the Anti-Money Laundering (AML) Program. As a key member of...

Job Overview:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Infosys.About the Role:The Financial Crime Prevention Specialist will be responsible for executing transactions as per prescribed guidelines within agreed timelines, with an objective to meet Service Level Agreements (SLA).Main Responsibilities:Ensure...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at HCLTech.In this role, you will be responsible for performing comprehensive reviews of customer CDD profiles, conducting screening checks, and analyzing customer account activity.

The estimated salary for this role is ₹15,00,000 - ₹25,00,000 per annum, based on national averages in India.**Job Overview**Citicorp Services India Private Limited seeks a skilled Fraud Ops Specialist to join our team. As a Fraud Ops Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our...

Job OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

At Guidehouse, we offer a comprehensive package of benefits that reflects our commitment to creating a diverse and supportive workplace.We are seeking a Senior Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious...

Job OverviewAs a Regulatory Risk Specialist at FXCM, you will play a vital role in ensuring compliance with relevant policies and procedures. You will perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas.Key Responsibilities:Perform comprehensive risk...

Join HCLTech as a Quality Assurance Specialist and be part of our dynamic team responsible for ensuring the quality of our Order-to-Cash (OTC) operations. We are looking for experienced professionals who can help us drive process improvements and maintain high accuracy standards.About the RoleWe are seeking a highly motivated individual with at least 4 years...

Job Title: Creative Quality Assurance SpecialistJob Summary: We are seeking a highly skilled Creative Quality Assurance Specialist to join our team at Talent XO. As a Creative Quality Assurance Specialist, you will be responsible for ensuring the highest quality of creative deliverables, including banner ads, motion videos, and PowerPoint presentations.Key...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

Job Title: Senior Quality Assurance SpecialistWe are seeking a highly skilled and experienced Senior Quality Assurance Specialist to join our team at TÜV SÜD.About the Role:The ideal candidate will have extensive experience in conducting Integrated Management System (IMS) audits, ensuring compliance with industry standards. This role requires strong...

At ADCI - Tamil Nadu, we are seeking a talented Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a crucial role in ensuring the highest quality products for our customers.Key Responsibilities:Develop and implement test strategies to ensure the quality of our products.Work closely with cross-functional teams to...

About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Amar Polymers.This is a challenging opportunity for a talented individual who can drive quality improvement initiatives and contribute to the success of our manufacturing processes.

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our team at Revvity.About the RoleThis is an exciting opportunity for a detail-oriented individual with excellent communication skills to support the implementation of quality processes and standards across various laboratory functions.The successful candidate will assist in...

At R1 RCM, we are seeking a skilled Quality Assurance Specialist to join our team. In this role, you will be responsible for ensuring the accuracy and integrity of medical coding practices. Your expertise in coding guidelines, Coding Clinics, and relevant references will be essential in auditing findings and delivering educational feedback to coding staff.A...

Nasdaq is a leading provider of financial information and technology solutions. As a Senior Software Quality Assurance Specialist, you will play a key role in ensuring the quality of our complex technology solutions.Job DescriptionYour primary responsibility will be to design, develop, and execute automated tests to verify the functionality and performance...

About Almighty HRD ConsultantsWe are a dynamic consulting firm seeking an experienced quality assurance specialist to join our team. As a leading provider of recruitment services, we offer challenging opportunities for professionals who want to excel in their careers.

About the RolePhoton is seeking an experienced Lead Quality Assurance Specialist to join our team. In this role, you will be responsible for developing and implementing quality assurance protocols and procedures.